Wynnstay Hall Management Company Limited

Company Name	Wynnstay Hall Management Company Limited
Company Status	Active
Company Number	03448084
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 6 months ago)
Previous Name	Equalterm Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Johnson Whalley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(21 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR Wales

Director Name	Prof Emma Rees
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(23 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	University Lecturer
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR Wales

Director Name	Ms Karen Chubb
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(23 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Letting Agent
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR Wales

Director Name	Mr Kevin William Young
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Operations Manager
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR Wales

Director Name	Mr Ian Craig Reed
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Buyer
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR Wales

Secretary Name	Pemsec Ltd (Corporation)
Status	Current
Appointed	22 December 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	C/O Paramount Estate Management Limted Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Ian Howard Mainman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 month after company formation)
Appointment Duration	11 months (resigned 11 October 1998)
Role	Solicitor
Correspondence Address	17 Planetree Road Hale Altrincham Cheshire WA15 9NS

Secretary Name	Gail Jenner
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 month after company formation)
Appointment Duration	11 months (resigned 11 October 1998)
Role	Company Director
Correspondence Address	97 Woodhouse Lane Sale Cheshire M33 4LF

Director Name	Angela Smith
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1998(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 30 August 2007)
Role	Housewife
Correspondence Address	The Chateau Wynnstay Hall, Ruabon Wrexham Clwyd LL14 6LD Wales

Director Name	Walter Dobie
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1998(1 year after company formation)
Appointment Duration	12 years (resigned 04 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Slate Lane Audenshaw Manchester Lancashire M34 5GW

Secretary Name	Mr Philip Michael Wrigley
Nationality	British
Status	Resigned
Appointed	11 October 1998(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradley Hall Yew Tree Lane Bradley Derbyshire DE6 1PG

Director Name	Mr Stephen Dobie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 year, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 November 2010)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	8b Slate Lane Audenshaw Manchester Lancashire M34 5GW

Director Name	David Llewellyn Palser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Erindale House Carriage Drive Frodsham Warrington WA6 6EG

Secretary Name	Mr Peter Dobie
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Slate Lane Audenshaw Manchester M34 5GW

Secretary Name	Christopher Gordon Henretty
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2015)
Role	Chartered Surveyor
Correspondence Address	Burnside Grange Lane Whitegate Northwich Cheshire CW8 2BQ

Director Name	Robert Evans
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2012)
Role	NHS Finance
Country of Residence	England
Correspondence Address	24 Wynnstay Court Wrexham LL14 6LA Wales

Director Name	Julie McElroy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 2011)
Role	Debt Counsellor
Country of Residence	United Kingdom
Correspondence Address	4 Chapel Court Wynnstay Hall Estate Ruabon LL14 6LA Wales

Director Name	Catherine Anne Honey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Chapel Court Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Roy Finchett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 September 2014)
Role	Int Media Representative
Country of Residence	United Kingdom
Correspondence Address	36 Tattersall Stables Wynnstay Hall Estate Overton Road Ruabon Nr Wrexham North Wales LL14 6LB Wales

Director Name	Robert Gerard Rotherham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(14 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 September 2015)
Role	Retired
Country of Residence	Wales
Correspondence Address	28 Tattersall Stables Wynnstay Hall Estate Ruabon Wrexham LL14 6LB Wales

Director Name	Kenneth Christian Skates
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(14 years, 11 months after company formation)
Appointment Duration	9 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR

Director Name	Reeves Rita
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 26 September 2017)
Role	N/A Retired
Country of Residence	Wales / Uk
Correspondence Address	Birch Littlemore + Co The Brookdale Centre Manches Knutsford Cheshire WA16 0SR

Director Name	Thomas Franz Rebel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2014(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 September 2017)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	51 Croxwold Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Alex Edward Roberts
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 September 2017)
Role	Self Employed
Country of Residence	South Africa
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Garfield Clifton Aplin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2018)
Role	Travel
Country of Residence	United Kingdom
Correspondence Address	18 Wynnstay Court Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Secretary Name	Julian Mellis
Status	Resigned
Appointed	01 April 2015(17 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	4 Vicars Lane Chester CH1 1QU Wales

Director Name	Mr Graham Edward Bromilow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(18 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 2016)
Role	Architect
Country of Residence	Wales
Correspondence Address	34 Tattersall Stables Wynnstay Hall Estate Wrexham LL14 6LB Wales

Director Name	Mr Brian Matthews
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(18 years, 11 months after company formation)
Appointment Duration	12 months (resigned 26 September 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Tattersall Stables Wynnstay Hall Estate Ruabon Wrexham LL14 6LB Wales

Director Name	Mrs Janet Durrans
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(19 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Tattersall Stables Wynnstay Hall Estate Ruabon Wrexham LL14 6LB Wales

Director Name	Mr Richard Andrew Honey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(19 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 2021)
Role	Financial Adviser
Country of Residence	Wales
Correspondence Address	19 Wynnstay Court Wynnstay Hall Estate Ruabon Wrexham Clwyd LL14 6LA Wales

Director Name	Mr Allan David Poole
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 September 2021)
Role	Studio Assistant
Country of Residence	Wales
Correspondence Address	Ll14

Director Name	Mr Richard Hollingsworth
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(21 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Secretary Name	Mr Richard Es Jones-Perrott
Status	Resigned
Appointed	01 January 2021(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2022)
Role	Company Director
Correspondence Address	New Windsor House Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5HJ Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£90,274
Cash	£71,842
Current Liabilities	£11,196

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

14 December 2023	Confirmation statement made on 4 October 2023 with updates (11 pages)
7 December 2023	Statement of capital following an allotment of shares on 1 December 2022 GBP 72 (3 pages)
5 December 2023	Accounts for a dormant company made up to 30 June 2023 (7 pages)
16 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 December 2022	Appointment of Pemsec Ltd as a secretary on 22 December 2022 (2 pages)
22 December 2022	Termination of appointment of Richard Es Jones-Perrott as a secretary on 22 December 2022 (1 page)
22 December 2022	Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR on 22 December 2022 (1 page)
11 November 2022	Appointment of Mr Kevin William Young as a director on 7 November 2022 (2 pages)
11 November 2022	Appointment of Mr Ian Craig Reed as a director on 7 November 2022 (2 pages)
11 November 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
7 November 2022	Termination of appointment of Richard Andrew Honey as a director on 21 September 2021 (1 page)
7 November 2022	Termination of appointment of Richard Hollingsworth as a director on 21 September 2021 (1 page)
7 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
14 October 2021	Appointment of Ms Karen Chubb as a director on 29 September 2021 (2 pages)
11 October 2021	Appointment of Prof Emma Rees as a director on 29 September 2021 (2 pages)
11 October 2021	Termination of appointment of Janet Durrans as a director on 29 September 2021 (1 page)
11 October 2021	Termination of appointment of Allan Poole as a director on 29 September 2021 (1 page)
15 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 March 2021	Appointment of Mr Richard Es Jones-Perrott as a secretary on 1 January 2021 (2 pages)
15 March 2021	Termination of appointment of Julian Mellis as a secretary on 31 December 2020 (1 page)
21 October 2020	Confirmation statement made on 4 October 2020 with updates (8 pages)
18 December 2019	Appointment of Mr Richard Hollingsworth as a director on 3 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 4 October 2019 with updates (8 pages)
16 October 2019	Appointment of Mr David Johnson Whalley as a director on 3 October 2019 (2 pages)
26 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
27 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 December 2018	Termination of appointment of Garfield Clifton Aplin as a director on 3 December 2018 (1 page)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (8 pages)
4 October 2018	Appointment of Mr Allan Poole as a director on 18 September 2018 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2022 under section 1088 of the Companies Act 2006 (2 pages)
4 October 2018	Appointment of Mr Allan Poole as a director on 18 September 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 October 2017	Appointment of Mr Richard Andrew Honey as a director on 27 September 2017 (2 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (8 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (8 pages)
16 October 2017	Appointment of Mr Richard Andrew Honey as a director on 27 September 2017 (2 pages)
6 October 2017	Termination of appointment of Reeves Rita as a director on 26 September 2017 (1 page)
6 October 2017	Termination of appointment of Alex Edward Roberts as a director on 26 September 2017 (1 page)
6 October 2017	Appointment of Mrs Janet Durrans as a director on 27 September 2017 (2 pages)
6 October 2017	Termination of appointment of Thomas Franz Rebel as a director on 26 September 2017 (1 page)
6 October 2017	Termination of appointment of Alex Edward Roberts as a director on 26 September 2017 (1 page)
6 October 2017	Termination of appointment of Reeves Rita as a director on 26 September 2017 (1 page)
6 October 2017	Appointment of Mrs Janet Durrans as a director on 27 September 2017 (2 pages)
6 October 2017	Termination of appointment of Brian Matthews as a director on 26 September 2017 (1 page)
6 October 2017	Termination of appointment of Brian Matthews as a director on 26 September 2017 (1 page)
6 October 2017	Termination of appointment of Thomas Franz Rebel as a director on 26 September 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (10 pages)
19 October 2016	Appointment of Mr Brian Matthews as a director on 27 September 2016 (2 pages)
19 October 2016	Appointment of Mr Brian Matthews as a director on 27 September 2016 (2 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (10 pages)
18 October 2016	Termination of appointment of Graham Edward Bromilow as a director on 18 October 2016 (1 page)
18 October 2016	Termination of appointment of Graham Edward Bromilow as a director on 18 October 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 February 2016	Appointment of Graham Edward Bromilow as a director on 26 October 2015 (7 pages)
1 February 2016	Appointment of Graham Edward Bromilow as a director on 26 October 2015 (7 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 71 (12 pages)
30 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 71 (12 pages)
28 October 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 71 (3 pages)
28 October 2015	Termination of appointment of Robert Gerard Rotherham as a director on 24 September 2015 (1 page)
28 October 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 71 (3 pages)
28 October 2015	Termination of appointment of Robert Gerard Rotherham as a director on 24 September 2015 (1 page)
22 July 2015	Appointment of Julian Mellis as a secretary on 1 April 2015 (2 pages)
22 July 2015	Appointment of Julian Mellis as a secretary on 1 April 2015 (2 pages)
22 July 2015	Appointment of Julian Mellis as a secretary on 1 April 2015 (2 pages)
13 July 2015	Termination of appointment of Christopher Gordon Henretty as a secretary on 31 March 2015 (2 pages)
13 July 2015	Termination of appointment of Christopher Gordon Henretty as a secretary on 31 March 2015 (2 pages)
4 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 68 (13 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 68 (13 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 October 2014	Appointment of Thomas Franz Rebel as a director on 18 September 2014 (3 pages)
29 October 2014	Appointment of Alex Edward Roberts as a director on 18 September 2014 (3 pages)
29 October 2014	Appointment of Thomas Franz Rebel as a director on 18 September 2014 (3 pages)
29 October 2014	Appointment of Alex Edward Roberts as a director on 18 September 2014 (3 pages)
29 October 2014	Appointment of Garfield Clifton Aplin as a director on 18 September 2014 (3 pages)
29 October 2014	Appointment of Garfield Clifton Aplin as a director on 18 September 2014 (3 pages)
25 September 2014	Termination of appointment of Roy Finchett as a director on 18 September 2014 (2 pages)
25 September 2014	Termination of appointment of Keith Hamilton Webb as a director on 18 September 2014 (2 pages)
25 September 2014	Termination of appointment of Roy Finchett as a director on 18 September 2014 (2 pages)
25 September 2014	Termination of appointment of Keith Hamilton Webb as a director on 18 September 2014 (2 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 68 (12 pages)
12 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 68 (12 pages)
1 November 2013	Registered office address changed from Birch Littlemore & Company Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Birch Littlemore & Company Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from Birch Littlemore & Company Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR on 1 November 2013 (1 page)
1 October 2013	Appointment of Mr Keith Hamilton Webb as a director (3 pages)
1 October 2013	Appointment of Reeves Rita as a director (3 pages)
1 October 2013	Appointment of Mr Keith Hamilton Webb as a director (3 pages)
1 October 2013	Appointment of Reeves Rita as a director (3 pages)
25 September 2013	Resolutions RES13 ‐ Company business 20/09/2013 (1 page)
25 September 2013	Resolutions RES13 ‐ Company business 20/09/2013 (1 page)
10 July 2013	Termination of appointment of Kenneth Skates as a director (1 page)
10 July 2013	Termination of appointment of Kenneth Skates as a director (1 page)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (11 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (11 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 October 2012	Appointment of Kenneth Christian Skates as a director (3 pages)
9 October 2012	Appointment of Robert Gerard Rotherham as a director (3 pages)
9 October 2012	Appointment of Kenneth Christian Skates as a director (3 pages)
9 October 2012	Appointment of Robert Gerard Rotherham as a director (3 pages)
8 October 2012	Termination of appointment of Catherine Honey as a director (2 pages)
8 October 2012	Termination of appointment of Robert Evans as a director (2 pages)
8 October 2012	Termination of appointment of Catherine Honey as a director (2 pages)
8 October 2012	Termination of appointment of Robert Evans as a director (2 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (11 pages)
8 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (11 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 October 2011	Appointment of Roy Finchett as a director (3 pages)
4 October 2011	Appointment of Roy Finchett as a director (3 pages)
30 September 2011	Termination of appointment of Julie Mcelroy as a director (2 pages)
30 September 2011	Termination of appointment of Julie Mcelroy as a director (2 pages)
23 November 2010	Termination of appointment of Walter Dobie as a director (2 pages)
23 November 2010	Termination of appointment of Stephen Dobie as a director (2 pages)
23 November 2010	Termination of appointment of Walter Dobie as a director (2 pages)
23 November 2010	Termination of appointment of Stephen Dobie as a director (2 pages)
19 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (28 pages)
19 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (28 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 February 2010	Appointment of Julie Mcelroy as a director (3 pages)
25 February 2010	Appointment of Catherine Anne Honey as a director (3 pages)
25 February 2010	Appointment of Catherine Anne Honey as a director (3 pages)
25 February 2010	Appointment of Julie Mcelroy as a director (3 pages)
10 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 November 2009	Director's details changed for Stephen Dobie on 10 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert Evans on 10 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert Evans on 10 October 2009 (2 pages)
25 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (23 pages)
25 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (23 pages)
25 November 2009	Director's details changed for Walter Dobie on 10 October 2009 (2 pages)
25 November 2009	Director's details changed for Walter Dobie on 10 October 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Dobie on 10 October 2009 (2 pages)
16 October 2009	Registered office address changed from Strathmore Accountants Ltd 3Rd Floor Ivy Mill Crown Street Failsworth Manchester Lancashire M35 9BG United Kingdom on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Strathmore Accountants Ltd 3Rd Floor Ivy Mill Crown Street Failsworth Manchester Lancashire M35 9BG United Kingdom on 16 October 2009 (1 page)
18 December 2008	Director appointed robert evans (2 pages)
18 December 2008	Director appointed robert evans (2 pages)
10 December 2008	Registered office changed on 10/12/2008 from manor street audenshaw manchester M34 5JL (1 page)
10 December 2008	Registered office changed on 10/12/2008 from manor street audenshaw manchester M34 5JL (1 page)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 November 2008	Return made up to 10/10/08; full list of members (27 pages)
4 November 2008	Return made up to 10/10/08; full list of members (27 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 July 2008	Secretary appointed christopher gordon henretty (2 pages)
10 July 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
10 July 2008	Secretary appointed christopher gordon henretty (2 pages)
10 July 2008	Appointment terminated secretary peter dobie (1 page)
10 July 2008	Appointment terminated secretary peter dobie (1 page)
10 July 2008	Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page)
25 January 2008	Return made up to 10/10/07; full list of members (20 pages)
25 January 2008	Return made up to 10/10/07; full list of members (20 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
31 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Return made up to 10/10/06; change of members 363(287) ‐ Registered office changed on 22/02/07 (11 pages)
22 February 2007	Return made up to 10/10/06; change of members 363(287) ‐ Registered office changed on 22/02/07 (11 pages)
22 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 10/10/04; full list of members; amend (10 pages)
5 February 2007	Return made up to 10/10/04; full list of members; amend (10 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 10/10/04; no change of members (9 pages)
16 January 2007	Return made up to 10/10/04; no change of members (9 pages)
14 November 2006	Return made up to 10/10/05; no change of members (7 pages)
14 November 2006	Return made up to 10/10/05; no change of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 May 2005	Secretary's particulars changed (1 page)
25 May 2005	Secretary's particulars changed (1 page)
9 May 2005	Secretary's particulars changed (1 page)
9 May 2005	Registered office changed on 09/05/05 from: slate lane, audenshaw, manchester, lancashire M34 5GW (1 page)
9 May 2005	Secretary's particulars changed (1 page)
9 May 2005	Registered office changed on 09/05/05 from: slate lane, audenshaw, manchester, lancashire M34 5GW (1 page)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
14 November 2003	Return made up to 10/10/03; change of members (15 pages)
14 November 2003	Return made up to 10/10/03; change of members (15 pages)
5 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
11 June 2003	Ad 24/04/03--------- Â£ si 3@1=3 Â£ ic 59/62 (2 pages)
11 June 2003	Ad 24/04/03--------- Â£ si 3@1=3 Â£ ic 59/62 (2 pages)
2 November 2002	Return made up to 10/10/02; full list of members (15 pages)
2 November 2002	Return made up to 10/10/02; full list of members (15 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 November 2001	Return made up to 10/10/01; full list of members (18 pages)
27 November 2001	Return made up to 10/10/01; full list of members (18 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
10 May 2001	Ad 25/07/00--------- Â£ si 51@1 (2 pages)
10 May 2001	Ad 25/07/00--------- Â£ si 51@1 (2 pages)
4 January 2001	Ad 28/07/00-06/10/00 Â£ si 7@1 (4 pages)
4 January 2001	Ad 28/07/00-06/10/00 Â£ si 7@1 (4 pages)
2 November 2000	Return made up to 10/10/00; full list of members (9 pages)
2 November 2000	Return made up to 10/10/00; full list of members (9 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 May 2000	New secretary appointed (2 pages)
4 May 2000	New secretary appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: kerton house, 16-20 st petersgate, stockport, cheshire SK1 1HD (1 page)
18 April 2000	Registered office changed on 18/04/00 from: kerton house, 16-20 st petersgate, stockport, cheshire SK1 1HD (1 page)
13 April 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
13 April 2000	Accounts for a dormant company made up to 31 October 1998 (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Memorandum and Articles of Association (10 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Memorandum and Articles of Association (10 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New director appointed (2 pages)
7 October 1999	Return made up to 10/10/99; full list of members (7 pages)
7 October 1999	Return made up to 10/10/99; full list of members (7 pages)
21 June 1999	Return made up to 10/10/98; full list of members (6 pages)
21 June 1999	Return made up to 10/10/98; full list of members (6 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
27 April 1998	Company name changed equalterm LIMITED\certificate issued on 28/04/98 (2 pages)
27 April 1998	Company name changed equalterm LIMITED\certificate issued on 28/04/98 (2 pages)
21 April 1998	Registered office changed on 21/04/98 from: croxley house, 14 lloyd street, manchester, M2 5ND (1 page)
21 April 1998	Registered office changed on 21/04/98 from: croxley house, 14 lloyd street, manchester, M2 5ND (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: the britannia suite, international house, 82/86 deansgate, manchester M3 2ER (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: the britannia suite, international house, 82/86 deansgate, manchester M3 2ER (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
10 October 1997	Incorporation (10 pages)
10 October 1997	Incorporation (10 pages)

Wynnstay Hall Management Company Limited

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